The End Of Intuition: The Value Of Independent Validation

Risk Management FinTech

Sigma asked executives at asset management firms and large financial institutions how they make...

White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

Regulations Technology & Innovation FinTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...

Cartels have consistently been resourceful. Recently, however, their strategies for disguising criminal finance...

The October 2025 arrest of a Sinaloa Cartel facilitator in Monterrey during the U.S. government shutdown marks a turning point in how national...

Under U.S. law, the phrase “material support to terrorism” is intentionally broad. The Anti-Terrorism Act (ATA)...